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LexisNexis AML Insight

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LexisNexis AML Insight delivers anti-money laundering (AML) expertise, proven KYC, CIP and BSA compliance tools and enhanced due diligence solutions t...Read more

Anti Money Laundering
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Market Share of LexisNexis AML Insight

Current Customer(s)

9

Market Share (Est.)

0.74%

Ranking

#13

Top Competitors and Alternatives of LexisNexis AML Insight

The top three of LexisNexis AML Insight’s competitors in the Anti Money Laundering category are Actimize AML with 33.44%, pipl with 24.75%, Oracle Financial Services AML Transaction Monitoring with 15.00% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML40833.44%LexisNexis AML Insight vs Actimize AML
pipl30224.75%LexisNexis AML Insight vs pipl
Oracle Financial Services AML Transaction Monitoring18315.00%LexisNexis AML Insight vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering14511.89%LexisNexis AML Insight vs Oracle Financial Services Anti-Money Laundering
EastNets504.10%LexisNexis AML Insight vs EastNets
ThetaRay262.13%LexisNexis AML Insight vs ThetaRay
Tipalti AP Automation171.39%LexisNexis AML Insight vs Tipalti AP Automation
FileInvite161.31%LexisNexis AML Insight vs FileInvite
AMLcheck141.15%LexisNexis AML Insight vs AMLcheck
Banker's Toolbox BAM+141.15%LexisNexis AML Insight vs Banker's Toolbox BAM+
Tonbeller131.07%LexisNexis AML Insight vs Tonbeller
Wynyard AML90.74%LexisNexis AML Insight vs Wynyard AML
MemberCheck80.66%LexisNexis AML Insight vs MemberCheck
FIS Compliance Suite40.33%LexisNexis AML Insight vs FIS Compliance Suite
Refinitiv World-Check Risk Intelligence20.16%LexisNexis AML Insight vs Refinitiv World-Check Risk Intelligence
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Popular Comparisons

Top Competitors and Alternatives of LexisNexis AML Insight

The top three of LexisNexis AML Insight’s competitors in the Anti Money Laundering category are Actimize AML with 33.44%, pipl with 24.75%, Oracle Financial Services AML Transaction Monitoring with 15.00% market share.

LexisNexis AML Insight vs Actimize AML

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LexisNexis AML Insight vs pipl

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LexisNexis AML Insight vs Oracle Financial Services AML Transaction Monitoring

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LexisNexis AML Insight vs Oracle Financial Services Anti-Money Laundering

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LexisNexis AML Insight vs EastNets

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LexisNexis AML Insight vs ThetaRay

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LexisNexis AML Insight vs Tipalti AP Automation

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LexisNexis AML Insight vs FileInvite

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Customers of LexisNexis AML Insight

Around the world in 2024, over 9 companies have started using LexisNexis AML Insight as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Truist Financial Corporation10,000+CharlotteNorth CarolinaUnited States
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LexisNexis10,000+New York CityNew YorkUnited States
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Huntington Bancshares, Inc.10,000+ColumbusOhioUnited States
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LPL Financial Holdings, Inc.5,000 - 9,999San DiegoCaliforniaUnited States
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AppleOne1,000 - 4,999GlendaleCaliforniaUnited States
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Infosys BPM1,000 - 4,999BengaluruKarnatakaIndia
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The Sovereign Group500 - 999LondonEnglandUnited Kingdom
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TROY Group100 - 249WheelingWest VirginiaUnited States
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Expedia Group100 - 249SeattleWashingtonUnited States
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LexisNexis AML Insight Customers by Products and Services

The top three products and services offering customers that use LexisNexis AML Insight for Anti Money Laundering are Asset Management (2), Business Process Management (1), Company Formation (1).

Customers

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LexisNexis AML Insight Customers by Employee Size

The majority of LexisNexis AML Insight's customers for the anti-money-laundering category fall in the company size of 10,000+ employees (3 companies), 100 - 249 employees (2 companies), 1,000 - 4,999 employees (2 companies).

Employee Size

LexisNexis AML Insight Customers by Geography

The top three geographies of LexisNexis AML Insight for anti-money-laundering are the United States with 7(77.78%), United Kingdom with 1(11.11%), India with 1(11.11%) customers respectively.

Customers

Employees of LexisNexis AML Insight

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Also see other Products/Services by LexisNexis AML Insight in:

Anti Money Laundering

FAQ

Find answers to the most often asked questions by users.

Who are the top LexisNexis AML Insight competitors?

LexisNexis AML Insight’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. You can view a full list of LexisNexis AML Insight competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of LexisNexis AML Insight and 40,000 other technologies on the internet. You can also compare LexisNexis AML Insight and its feature with top competitors here : LexisNexis AML Insight vs Actimize AML LexisNexis AML Insight vs pipl LexisNexis AML Insight vs Oracle Financial Services AML Transaction Monitoring.

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What is LexisNexis AML Insight customer distribution based on company size?

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What is LexisNexis AML Insight market share in the anti-money-laundering?

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What are the top countries that use LexisNexis AML Insight?

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What are the top industries that use LexisNexis AML Insight?

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Justine Lyon

Justine Lyon

Senior VP of Sales, Ally

At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!

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